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GREEN PROCESS LIMITED

GREEN PROCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN PROCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06651035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN PROCESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GREEN PROCESS LIMITED located?

    Registered Office Address
    Spring Court Spring Road
    Hale
    WA14 2UQ Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN PROCESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIGGINS RESOURCES LIMITEDJul 18, 2008Jul 18, 2008

    What are the latest accounts for GREEN PROCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for GREEN PROCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 11, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Susan Catherine Elizabeth Wiggins as a secretary on Oct 11, 2017

    		1 pagesTM02

    Notification of Homayon Houshmand as a person with significant control on Oct 11, 2017

    		2 pagesPSC01

    Termination of appointment of Ben James Wiggins as a director on Oct 11, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 22, 2017 with updates

    		5 pagesCS01

    Notification of Ben James Wiggins as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Clive Adrian Wiggins as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Registered office address changed from 5 Swan Alley Church Walks Ormskirk Lancashire L39 2EQ to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on Aug 02, 2016

    		1 pagesAD01

    Appointment of Mr Ben James Wiggins as a director on Jul 23, 2016

    		2 pagesAP01

    Appointment of Mr Homayon Houshmand as a director on Jul 23, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of GREEN PROCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSHMAND, Homayon
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		Director
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		EnglandBritish51456860007
    WIGGINS, Clive Adrian
    Sally Mount Wellfield Lane
    Latham
    L40 6HH Ormskirk
    Lancashire
    		Director
    Sally Mount Wellfield Lane
    Latham
    L40 6HH Ormskirk
    Lancashire
    		EnglandBritish20054990002
    WIGGINS, Susan Catherine Elizabeth
    Sallymount
    Wellfield Lane
    L40 6HH Lathom Ormskirk
    Lancashire
    		Secretary
    Sallymount
    Wellfield Lane
    L40 6HH Lathom Ormskirk
    Lancashire
    		British20055000003
    WIGGINS, Adam Robert
    Sallymount
    Wellfield Lane
    L40 6HH Lathom Ormskirk
    Lancashire
    		Director
    Sallymount
    Wellfield Lane
    L40 6HH Lathom Ormskirk
    Lancashire
    		EnglandBritish80624110001
    WIGGINS, Ben James
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		Director
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		United KingdomBritish211219200001
    WIGGINS, Ben James
    Crosshall Brow
    Westhead
    L40 6JD Ormskirk
    29
    Lancashire
    		Director
    Crosshall Brow
    Westhead
    L40 6JD Ormskirk
    29
    Lancashire
    		United KingdomBritish133752880001
    WIGGINS, Susan Catherine Elizabeth
    Sallymount
    Wellfield Lane
    L40 6HH Lathom Ormskirk
    Lancashire
    		Director
    Sallymount
    Wellfield Lane
    L40 6HH Lathom Ormskirk
    Lancashire
    		EnglandBritish20055000003
    Corporate Appointments Limited
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		131994280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN PROCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Homayon Houshmand
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		Oct 11, 2017
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Clive Adrian Wiggins
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		Jul 18, 2016
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ben James Wiggins
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive Adrian Wiggins
    Wllfield Lane
    Latham
    L40 6HH Ormskirk
    Sally Mount
    Lancashire
    England
    		Apr 06, 2016
    Wllfield Lane
    Latham
    L40 6HH Ormskirk
    Sally Mount
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0